4 Gledstanes Road Limited

Company Name	4 Gledstanes Road Limited
Company Status	Active
Company Number	07566623
Category	Private Limited Company
Incorporation Date	16 March 2011(13 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Catherine Mary Jane Swire
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashgrove 40 St. Anns Road Malvern WR14 4RG

Director Name	Miss Melanie Leather
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 4 Gledstanes Road London W14 9HU

Secretary Name	Mr Craig Newell
Status	Current
Appointed	01 December 2012(1 year, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY

Director Name	Ms Florentina Porsch
Date of Birth	May 1992 (Born 32 years ago)
Nationality	Austrian
Status	Current
Appointed	28 November 2016(5 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Scientific Employee
Country of Residence	England
Correspondence Address	C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY

Director Name	Ms Botagoz Natalia Buslova
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 4 Gledstanes Road London W14 9HU

Location

Registered Address	C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Catherine Mary Jane Swire 33.33% Ordinary
1 at £1	Fiorentina Porsch 33.33% Ordinary
1 at £1	Melanie Whitfeld 33.33% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Filing History

18 March 2024	Confirmation statement made on 16 March 2024 with no updates (3 pages)
6 September 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
23 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
14 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
16 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
11 October 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
17 June 2021	Registered office address changed from Power Road Studios 114 Power Road London W4 5PY England to C/O Craig Sheehan, Unit 140 111 Power Road London W4 5PY on 17 June 2021 (1 page)
19 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
13 July 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 April 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
24 July 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
16 July 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
5 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 July 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (7 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (7 pages)
29 November 2016	Appointment of Ms Florentina Porsch as a director on 28 November 2016 (2 pages)
29 November 2016	Appointment of Ms Florentina Porsch as a director on 28 November 2016 (2 pages)
21 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 3 (4 pages)
22 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 3 (4 pages)
21 March 2016	Director's details changed for Miss Melanie Whitfeld on 3 August 2015 (2 pages)
21 March 2016	Director's details changed for Miss Melanie Whitfeld on 3 August 2015 (2 pages)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
25 June 2015	Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 (1 page)
31 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 3 (4 pages)
31 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 3 (4 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
19 March 2014	Registered office address changed from C/O Craig Sheehan 4 Challoner Crescent London W14 9LE United Kingdom on 19 March 2014 (1 page)
19 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 3 (4 pages)
19 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 3 (4 pages)
19 March 2014	Registered office address changed from C/O Craig Sheehan 4 Challoner Crescent London W14 9LE United Kingdom on 19 March 2014 (1 page)
25 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
25 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP United Kingdom on 18 March 2013 (1 page)
18 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Registered office address changed from C/O Craig Sheehan 1 Barons Court Road London W14 9DP United Kingdom on 18 March 2013 (1 page)
14 December 2012	Termination of appointment of Botagoz Buslova as a director (1 page)
14 December 2012	Appointment of Mr Craig Newell as a secretary (1 page)
14 December 2012	Termination of appointment of Botagoz Buslova as a director (1 page)
14 December 2012	Appointment of Mr Craig Newell as a secretary (1 page)
21 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
20 June 2011	Registered office address changed from Flat 5 4 Gledstanes Road London W14 9HU United Kingdom on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from Flat 5 4 Gledstanes Road London W14 9HU United Kingdom on 20 June 2011 (1 page)
16 March 2011	Incorporation (20 pages)
16 March 2011	Incorporation (20 pages)

4 Gledstanes Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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